Who owns KAN WAI SIM?

No ownership or control links for KAN WAI SIM are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KAN WAI SIM's risk level?

WhiteIntel flags KAN WAI SIM as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KAN WAI SIM appear across sources?

KAN WAI SIM is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

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Legal entityMedium

KAN WAI SIM

Name: KAN WAI SIM — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KAN WAI SIM, Organization, HK

KAN WAI SIM — Hong Kong company (icij:icijol-12212513). 1 holding. Cited to 1 registry.

ICIJ icijol-12212513Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

KAN WAI SIM
- LUK FOOK (CONTROL) LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KAN WAI SIM — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of KAN WAI SIM is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore HK coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on KAN WAI SIM is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
LUK FOOK (CONTROL) LIMITED
Also holds roles at 153 other companies
- WONG SIU PINGshareholder of
- HO SIU CHUNGshareholder of
- CHEUNG YAN SANGshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns KAN WAI SIM?: No ownership or control links for KAN WAI SIM are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KAN WAI SIM's risk level?: WhiteIntel flags KAN WAI SIM as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KAN WAI SIM appear across sources?: KAN WAI SIM is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KAN WAI SIM. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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